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THE LANDSCAPE CENTRE HOLDINGS LIMITED

Company number 13706639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2023 DS01 Application to strike the company off the register
10 Jan 2023 CS01 Confirmation statement made on 26 October 2022 with updates
24 Feb 2022 SH19 Statement of capital on 24 February 2022
  • GBP 77.00
24 Feb 2022 SH20 Statement by Directors
24 Feb 2022 CAP-SS Solvency Statement dated 28/01/22
24 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2022 PSC07 Cessation of Mathew Joseph French as a person with significant control on 1 February 2022
02 Feb 2022 PSC07 Cessation of James Colin French as a person with significant control on 1 February 2022
02 Feb 2022 PSC02 Notification of Lawsons (Whetstone) Limited as a person with significant control on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Mathew Joseph French as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of James Colin French as a director on 1 February 2022
02 Feb 2022 AD01 Registered office address changed from Street Farm London Road Stanway Colchester Essex CO3 8LT England to Tyttenhanger Farm Coursers Road Colney Heath St. Albans AL4 0PG on 2 February 2022
02 Feb 2022 AP01 Appointment of Mr Simon John Lawson as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Paul Julian Rushent as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Michael Hillier as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr John Edmund Maltby Lawson as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Mr Jeremy Nicholas Norris as a director on 1 February 2022
16 Nov 2021 AP01 Appointment of Mr James Colin French as a director on 29 October 2021
16 Nov 2021 TM01 Termination of appointment of William John Young Thornhill as a director on 29 October 2021
16 Nov 2021 AP01 Appointment of Mr Mathew Joseph French as a director on 29 October 2021
16 Nov 2021 PSC04 Change of details for Mr Mathew Joseph French as a person with significant control on 28 October 2021
16 Nov 2021 PSC01 Notification of James Colin French as a person with significant control on 28 October 2021
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 100